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Gf Two Limited

Documents

Total Documents322
Total Pages1,666

Filing History

22 July 2023Liquidators' statement of receipts and payments to 13 May 2023
18 July 2022Liquidators' statement of receipts and payments to 13 May 2022
25 June 2021Liquidators' statement of receipts and payments to 13 May 2021
9 July 2020Liquidators' statement of receipts and payments to 13 May 2020
29 July 2019Liquidators' statement of receipts and payments to 13 May 2019
13 June 2018Liquidators' statement of receipts and payments to 13 May 2018
26 July 2017Liquidators' statement of receipts and payments to 13 May 2017
26 July 2017Liquidators' statement of receipts and payments to 13 May 2017
8 September 2016Appointment of a voluntary liquidator
8 September 2016Notice of ceasing to act as a voluntary liquidator
8 September 2016Appointment of a voluntary liquidator
8 September 2016Court order insolvency:C.O. To remove/replace liquidator
8 September 2016Notice of ceasing to act as a voluntary liquidator
8 September 2016Court order insolvency:C.O. To remove/replace liquidator
23 June 2016Liquidators' statement of receipts and payments to 13 May 2016
23 June 2016Liquidators' statement of receipts and payments to 13 May 2016
9 May 2016Notice of ceasing to act as a voluntary liquidator
9 May 2016Notice of ceasing to act as a voluntary liquidator
9 May 2016Appointment of a voluntary liquidator
9 May 2016Appointment of a voluntary liquidator
17 June 2015Liquidators' statement of receipts and payments to 13 May 2015
17 June 2015Liquidators' statement of receipts and payments to 13 May 2015
17 June 2015Liquidators statement of receipts and payments to 13 May 2015
6 August 2014Liquidators statement of receipts and payments to 13 May 2014
6 August 2014Liquidators' statement of receipts and payments to 13 May 2014
6 August 2014Liquidators' statement of receipts and payments to 13 May 2014
16 July 2013Liquidators' statement of receipts and payments to 13 May 2013
16 July 2013Liquidators' statement of receipts and payments to 13 May 2013
16 July 2013Liquidators statement of receipts and payments to 13 May 2013
5 July 2012Liquidators statement of receipts and payments to 13 May 2012
5 July 2012Liquidators' statement of receipts and payments to 13 May 2012
5 July 2012Liquidators' statement of receipts and payments to 13 May 2012
18 August 2011Liquidators' statement of receipts and payments to 13 May 2011
18 August 2011Liquidators statement of receipts and payments to 13 May 2011
18 August 2011Liquidators' statement of receipts and payments to 13 May 2011
28 May 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
28 May 2010Resolution insolvency:special resolution :- "in specie"
28 May 2010Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 28 May 2010
28 May 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
28 May 2010Declaration of solvency
28 May 2010Appointment of a voluntary liquidator
28 May 2010Appointment of a voluntary liquidator
28 May 2010Resolution insolvency:special resolution :- "in specie"
28 May 2010Declaration of solvency
28 May 2010Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 28 May 2010
3 March 2010Director's details changed for Charlotte Redcliffe on 24 February 2010
3 March 2010Director's details changed for Charlotte Redcliffe on 24 February 2010
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 241,905,063
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 241,905,063
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 241,905,063
12 January 2010Director's details changed for Ms Moira Lynne Turner on 12 January 2010
12 January 2010Director's details changed for Ms Moira Lynne Turner on 12 January 2010
20 July 2009Appointment terminated director eric stobart
20 July 2009Appointment terminated director eric stobart
9 July 2009Group of companies' accounts made up to 31 December 2008
9 July 2009Group of companies' accounts made up to 31 December 2008
2 March 2009Return made up to 01/02/09; full list of members
2 March 2009Return made up to 01/02/09; full list of members
27 December 2008Group of companies' accounts made up to 31 December 2007
27 December 2008Group of companies' accounts made up to 31 December 2007
26 February 2008Return made up to 01/02/08; full list of members
26 February 2008Return made up to 01/02/08; full list of members
2 November 2007Group of companies' accounts made up to 31 December 2006
2 November 2007Group of companies' accounts made up to 31 December 2006
14 August 2007Secretary resigned
14 August 2007New secretary appointed
14 August 2007Secretary resigned
14 August 2007New secretary appointed
6 March 2007Return made up to 01/02/07; full list of members
6 March 2007Return made up to 01/02/07; full list of members
5 November 2006Group of companies' accounts made up to 31 December 2005
5 November 2006Group of companies' accounts made up to 31 December 2005
22 August 2006Secretary's particulars changed
22 August 2006Secretary's particulars changed
17 March 2006Return made up to 01/02/06; full list of members
17 March 2006Return made up to 01/02/06; full list of members
16 November 2005Group of companies' accounts made up to 31 December 2004
16 November 2005Group of companies' accounts made up to 31 December 2004
3 February 2005Return made up to 01/02/05; full list of members
3 February 2005Return made up to 01/02/05; full list of members
10 January 2005New director appointed
10 January 2005New director appointed
10 January 2005New director appointed
10 January 2005New director appointed
4 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 June 2004Memorandum and Articles of Association
4 June 2004Memorandum and Articles of Association
4 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004Group of companies' accounts made up to 31 December 2003
11 May 2004Group of companies' accounts made up to 31 December 2003
7 May 2004Secretary resigned
7 May 2004Secretary resigned
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004New secretary appointed
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004New secretary appointed
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004Director resigned
7 May 2004Director resigned
8 April 2004Company name changed goldfish holdings LIMITED\certificate issued on 08/04/04
8 April 2004Company name changed goldfish holdings LIMITED\certificate issued on 08/04/04
12 March 2004Return made up to 01/02/04; full list of members
12 March 2004Return made up to 01/02/04; full list of members
4 March 2004Director's particulars changed
4 March 2004Director's particulars changed
9 February 2004Director's particulars changed
9 February 2004Director's particulars changed
2 February 2004Director's particulars changed
2 February 2004Director's particulars changed
17 October 2003Memorandum and Articles of Association
17 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 October 2003Memorandum and Articles of Association
20 August 2003Resolutions
  • RES13 ‐ Dipos of subsidary comp 31/07/03
20 August 2003Resolutions
  • RES13 ‐ Dipos of subsidary comp 31/07/03
14 August 2003Ad 28/07/03--------- £ si 4666666@1=4666666 £ ic 223238397/227905063
14 August 2003Ad 28/07/03--------- £ si 14000000@1=14000000 £ ic 227905063/241905063
14 August 2003Ad 28/07/03--------- £ si 4666666@1=4666666 £ ic 223238397/227905063
14 August 2003Ad 28/07/03--------- £ si 14000000@1=14000000 £ ic 227905063/241905063
27 June 2003Ad 23/05/03--------- £ si 4666666@1=4666666 £ ic 218571731/223238397
27 June 2003Ad 23/05/03--------- £ si 4666666@1=4666666 £ ic 218571731/223238397
27 June 2003Ad 23/05/03--------- £ si 14000000@1=14000000 £ ic 204571731/218571731
27 June 2003Director resigned
27 June 2003Ad 23/05/03--------- £ si 14000000@1=14000000 £ ic 204571731/218571731
27 June 2003Director resigned
4 April 2003Group of companies' accounts made up to 31 December 2002
4 April 2003Group of companies' accounts made up to 31 December 2002
7 March 2003Director resigned
7 March 2003Director resigned
5 March 2003Return made up to 01/02/03; full list of members
5 March 2003Return made up to 01/02/03; full list of members
10 February 2003New director appointed
10 February 2003New director appointed
10 February 2003Director resigned
10 February 2003Director resigned
16 January 2003Ad 17/12/02--------- £ si 2333333@1=2333333 £ ic 202238398/204571731
16 January 2003Ad 17/12/02--------- £ si 7000000@1=7000000 £ ic 195238398/202238398
16 January 2003Ad 17/12/02--------- £ si 2333333@1=2333333 £ ic 202238398/204571731
16 January 2003Ad 17/12/02--------- £ si 7000000@1=7000000 £ ic 195238398/202238398
13 January 2003Director resigned
13 January 2003Director resigned
12 November 2002Director's particulars changed
12 November 2002Ad 08/10/02--------- £ si 4666666@1=4666666 £ ic 190571732/195238398
12 November 2002Ad 08/10/02--------- £ si 4666666@1=4666666 £ ic 190571732/195238398
12 November 2002Ad 08/10/02--------- £ si 14000000@1=14000000 £ ic 176571732/190571732
12 November 2002Ad 08/10/02--------- £ si 14000000@1=14000000 £ ic 176571732/190571732
12 November 2002Director's particulars changed
10 September 2002Director resigned
10 September 2002Director resigned
22 July 2002Ad 12/07/02--------- £ si 4666667@1=4666667 £ ic 157905065/162571732
22 July 2002Ad 12/07/02--------- £ si 14000000@1=14000000 £ ic 162571732/176571732
22 July 2002Ad 12/07/02--------- £ si 4666667@1=4666667 £ ic 157905065/162571732
22 July 2002Ad 12/07/02--------- £ si 14000000@1=14000000 £ ic 162571732/176571732
16 July 2002New director appointed
16 July 2002New director appointed
19 June 2002Ad 31/05/02--------- £ si 14700000@1=14700000 £ ic 143205065/157905065
19 June 2002Ad 31/05/02--------- £ si 4900000@1=4900000 £ ic 138305065/143205065
19 June 2002Ad 31/05/02--------- £ si 14700000@1=14700000 £ ic 143205065/157905065
19 June 2002Ad 31/05/02--------- £ si 4900000@1=4900000 £ ic 138305065/143205065
18 June 2002New director appointed
18 June 2002New director appointed
29 May 2002Director resigned
29 May 2002Director resigned
12 April 2002Full accounts made up to 31 December 2001
12 April 2002Full accounts made up to 31 December 2001
26 March 2002Memorandum and Articles of Association
26 March 2002Memorandum and Articles of Association
26 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 March 2002New director appointed
15 March 2002New director appointed
1 March 2002Return made up to 01/02/02; full list of members
1 March 2002Return made up to 01/02/02; full list of members
13 February 2002New director appointed
13 February 2002New director appointed
18 January 2002Ad 30/11/01--------- £ si 4666667@1=4666667 £ ic 32666666/37333333
18 January 2002Ad 21/12/01--------- £ si 75728799@1=75728799 £ ic 62576266/138305065
18 January 2002Ad 30/11/01--------- £ si 14000002@1=14000002 £ ic 18666664/32666666
18 January 2002Ad 30/11/01--------- £ si 14000002@1=14000002 £ ic 18666664/32666666
18 January 2002Ad 30/11/01--------- £ si 4666667@1=4666667 £ ic 32666666/37333333
18 January 2002Ad 21/12/01--------- £ si 75728799@1=75728799 £ ic 62576266/138305065
18 January 2002Ad 21/12/01--------- £ si 25242933@1=25242933 £ ic 37333333/62576266
18 January 2002Ad 21/12/01--------- £ si 25242933@1=25242933 £ ic 37333333/62576266
31 December 2001New director appointed
31 December 2001New director appointed
7 December 2001Registered office changed on 07/12/01 from: charter court 50 windsor road slough SL1 2HA
7 December 2001Registered office changed on 07/12/01 from: charter court 50 windsor road slough SL1 2HA
23 October 2001Director resigned
23 October 2001Director resigned
18 October 2001Director's particulars changed
18 October 2001New director appointed
18 October 2001New director appointed
18 October 2001Director's particulars changed
27 September 2001Director resigned
27 September 2001Director resigned
27 September 2001New director appointed
27 September 2001New director appointed
27 September 2001New director appointed
27 September 2001New director appointed
24 August 2001Director resigned
24 August 2001Director resigned
26 June 2001New director appointed
26 June 2001New director appointed
18 June 2001Amended accounts made up to 31 December 2000
18 June 2001Amended accounts made up to 31 December 2000
30 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001Ad 27/04/01--------- £ si 4666666@1=4666666 £ ic 2/4666668
23 May 2001Ad 27/04/01--------- £ si 13999996@1=13999996 £ ic 4666668/18666664
23 May 2001Ad 27/04/01--------- £ si 13999996@1=13999996 £ ic 4666668/18666664
23 May 2001Ad 27/04/01--------- £ si 4666666@1=4666666 £ ic 2/4666668
16 May 2001New director appointed
16 May 2001New director appointed
9 May 2001New director appointed
9 May 2001New director appointed
9 May 2001New director appointed
9 May 2001New director appointed
8 May 2001New director appointed
8 May 2001New secretary appointed
8 May 2001Director resigned
8 May 2001New director appointed
8 May 2001New director appointed
8 May 2001New director appointed
8 May 2001New director appointed
8 May 2001New director appointed
8 May 2001New director appointed
8 May 2001Secretary resigned
8 May 2001Secretary resigned
8 May 2001Director resigned
8 May 2001Director resigned
8 May 2001Director resigned
8 May 2001New secretary appointed
8 May 2001New director appointed
8 May 2001Director resigned
8 May 2001Director resigned
8 May 2001New director appointed
8 May 2001New director appointed
17 April 2001Accounts for a dormant company made up to 31 December 2000
17 April 2001Accounts for a dormant company made up to 31 December 2000
26 February 2001Return made up to 01/02/01; full list of members
26 February 2001Return made up to 01/02/01; full list of members
27 October 2000Nc inc already adjusted 18/10/00
27 October 2000Nc inc already adjusted 18/10/00
27 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 September 2000Secretary resigned
27 September 2000Secretary resigned
18 September 2000New secretary appointed
18 September 2000New secretary appointed
25 May 2000Accounts for a dormant company made up to 31 December 1999
25 May 2000Accounts for a dormant company made up to 31 December 1999
24 February 2000Return made up to 01/02/00; full list of members
24 February 2000Return made up to 01/02/00; full list of members
8 February 2000New director appointed
8 February 2000Director resigned
8 February 2000Director resigned
8 February 2000New director appointed
2 August 1999Secretary's particulars changed;director's particulars changed
2 August 1999Secretary's particulars changed;director's particulars changed
28 July 1999Accounts for a dormant company made up to 31 December 1998
28 July 1999Accounts for a dormant company made up to 31 December 1998
1 April 1999Return made up to 01/02/99; full list of members
1 April 1999Return made up to 01/02/99; full list of members
13 May 1998Accounts for a dormant company made up to 31 December 1997
13 May 1998Accounts for a dormant company made up to 31 December 1997
26 February 1998Return made up to 01/02/98; full list of members
26 February 1998Return made up to 01/02/98; full list of members
5 December 1997New secretary appointed;new director appointed
5 December 1997New secretary appointed;new director appointed
5 December 1997Secretary resigned;director resigned
5 December 1997Secretary resigned;director resigned
20 October 1997New secretary appointed
20 October 1997New secretary appointed
16 October 1997Secretary resigned
16 October 1997Secretary resigned
20 July 1997Return made up to 12/07/97; full list of members
20 July 1997Return made up to 12/07/97; full list of members
22 June 1997Director resigned
22 June 1997Director resigned
22 June 1997Director resigned
22 June 1997New director appointed
22 June 1997New director appointed
22 June 1997New director appointed
22 June 1997Director resigned
22 June 1997New director appointed
22 June 1997New director appointed
22 June 1997Director resigned
22 June 1997Director resigned
22 June 1997New director appointed
4 March 1997New secretary appointed
4 March 1997Registered office changed on 04/03/97 from: 152 grosvenor road london SW1V 3JL
4 March 1997New secretary appointed
4 March 1997Registered office changed on 04/03/97 from: 152 grosvenor road london SW1V 3JL
18 February 1997Secretary resigned
18 February 1997Secretary resigned
10 October 1996Accounting reference date extended from 31/07/97 to 31/12/97
10 October 1996New secretary appointed
10 October 1996New director appointed
10 October 1996Director resigned
10 October 1996New director appointed
10 October 1996Accounting reference date extended from 31/07/97 to 31/12/97
10 October 1996New director appointed
10 October 1996Registered office changed on 10/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
10 October 1996New director appointed
10 October 1996New secretary appointed
10 October 1996Registered office changed on 10/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
10 October 1996Secretary resigned;director resigned
10 October 1996New director appointed
10 October 1996New director appointed
10 October 1996Director resigned
10 October 1996Secretary resigned;director resigned
12 July 1996Incorporation
12 July 1996Incorporation
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